Said Enrique Lopez Calvo
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Said Enrique Lopez Calvo have any sanctions?
No, Said Enrique Lopez Calvo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Said Enrique Lopez Calvo a PEP (Politically Exposed Person)?
Yes, Said Enrique Lopez Calvo is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Said Enrique Lopez Calvo and the AML regulation in Costa Rica?
Said Enrique Lopez Calvo is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Said Enrique Lopez Calvo and the AML regulation in Costa Rica?
Said Enrique Lopez Calvo is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Said Enrique Lopez Calvo and the AML regulation in Costa Rica?
Said Enrique Lopez Calvo is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
7. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Said Enrique Lopez Calvo:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |